AML Transaction Monitoring Analyst (12 Months Contract) #NKC

. Review automated alerts generated by AML/CFT transaction monitoring systems and identify those requiring further analysis
. Conduct Level 1 analysis using client KYC and transaction information to assess unusual or suspicious activity
. Communicate with Relationship Managers to clarify transactions when needed
. Document decisions and rationale, highlighting potential money laundering or fraud risks
. Ensure timely processing of alerts, including escalation to Level 2 or closure within turnaround times
. Follow up on remediation actions arising from quality assurance checks or audits
. Support change management initiatives and respond to requests from audits or regulatory inspections

Interested applicants may email resume to [Confidential Information]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted